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Salus — Investor Relations & Filings

Ticker · SALR ISIN · SI0031110453 LEI · 4851000025STPWS61L07 LJSE Wholesale and retail trade
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Filings indexed 415 across all filing types
Latest filing 2022-04-26 AGM Information
Country SI Slovenia
Listing LJSE SALR

About Salus

https://www.salus.si/en/

Salus is a commercialization and distribution company serving as a partner for healthcare and biotech firms in the Central and Eastern Europe (CEE) region. The company specializes in providing a comprehensive suite of services for medicinal products, medical devices, and related healthcare products. Its core business areas include wholesale distribution, active sales and promotion, and value-added services for pharmaceutical industry partners. Salus represents multinational companies, facilitating their market entry and expansion in the CEE region. The company also operates a retail division with a network of specialized stores and an online platform, ensuring a complete supply chain for healthcare products.

Recent filings

Filing Released Lang Actions
Obvestilo o sklepih 37. redne seje skupščine delničarjev delniške družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document explicitly details the proceedings and resolutions passed during the "37. redni seji skupščine družbe" (37th Annual General Meeting of the company). Key elements confirming this are the mention of the 'skupščina' (shareholders' meeting), decisions regarding the allocation of retained earnings (dividends), granting discharge (razrešnice) to the management and supervisory boards for the 2021 fiscal year, appointment of supervisory board members, and approval of remuneration policies. These activities are the core components of an Annual General Meeting. Therefore, the classification is AGM-R.
2022-04-26 Slovene
Obvestilo o sklepih 37. redne seje skupščine delničarjev delniške družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sklepih 37. redne seje skupščine delničarjev..." (Notice of resolutions of the 37th Annual General Meeting of shareholders...). It explicitly states that the resolutions are included in the attached document and that this notice is being published on the specified date (25.04.2022) regarding a meeting held on 22.04.2022. Since the text is very short (908 chars) and serves primarily to announce the availability of the actual resolutions from the AGM, it fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the resolutions themselves were attached/included. Given the structure—a brief notice stating the resolutions are in the attached document—RPA is the most precise fit based on Rule 2 (Menu vs Meal). However, since the content directly relates to the AGM resolutions, AGM-R is also highly relevant. Given the explicit mention of 'sklepih' (resolutions) from the 'skupščine delničarjev' (shareholders' meeting), AGM-R is the primary subject matter, even if this specific filing is the announcement wrapper. I will classify it as AGM-R as the core subject is the AGM resolutions, which are the main output of that meeting.
2022-04-26 Slovene
Obvestilo o ustanovitvi družbe CARSO pharm, UAB v Litvi
Regulatory Filings Classification · 1% confidence The document is very short (1096 characters) and announces a specific corporate action: the establishment of a new subsidiary ('CARSO pharm, UAB in Litva'). It is labeled as 'Notranje informacije' (Internal Information) and published via an official channel (SEOnet/Ljubljana Stock Exchange). This type of announcement, detailing a strategic move like setting up a new entity, does not fit neatly into the primary financial reporting categories (10-K, IR, ER). It is a specific corporate event disclosure. Since it is not a standard M&A (TAR), financing (CAP), or director dealing (DIRS), and it is a specific regulatory disclosure, it best fits the general 'Regulatory Filings' fallback category (RNS), which covers miscellaneous regulatory announcements not covered elsewhere.
2022-03-24 Slovene
Izjava o skladnosti s kodeksom upravljanja javnih delniških družb
Governance Information Classification · 1% confidence The document is titled "IZJAVA UPRAVE IN NADZORNEGA SVETA delniške družbe SALUS, Ljubljana, d. d. O SKLADNOSTI S KODEKSOM UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB za leto 2021" (Statement of the Management Board and Supervisory Board of SALUS, Ljubljana, d.d. on Compliance with the Corporate Governance Code for Public Limited Companies for the year 2021). This document explicitly details the company's adherence to, or deviations from, the Slovenian Corporate Governance Code for the fiscal year 2021. This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2022-03-22 Slovene
Izjava o skladnosti s kodeksom upravljanja javnih delniških družb
Report Publication Announcement Classification · 1% confidence The document is very short (825 characters) and explicitly states that it is an 'Izjava o skladnosti s kodeksom upravljanja javnih delniških družb' (Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies) for the year 2021, and crucially, it says 'Dokument v prilogi' (Document in attachment). This structure—a brief announcement stating a specific governance document is attached—fits the definition of a Report Publication Announcement (RPA) rather than the Governance Information (CGR) document itself, based on the 'MENU VS MEAL' rule. The content relates directly to governance practices.
2022-03-22 Slovene
Poročilo o prejemkih organov vodenja in nadzora v družbi SALUS, Ljubljana, d. d. v letu 2021 s poročilom neodvisnega revizorja
Remuneration Information Classification · 1% confidence The document title is "Poročilo o prejemkih organov vodenja in nadzora v družbi SALUS, Ljubljana, d.d. v letu 2021" (Report on the remuneration of the management and supervisory bodies of SALUS, Ljubljana, d.d. in 2021). The content details the remuneration (salaries, bonuses, benefits) for the management board and supervisory board members, referencing compliance with the Remuneration Policy and Slovenian law (ZGD-1, specifically Article 294.b). Furthermore, the document includes a formal "POROČILO NEODVISNEGA REVIZORJA O OMEJENEM ZAGOTOVILU GLEDE POROČILA O PREJEMKIH ZA LETO 2021" (Independent Auditor's Report on Limited Assurance Regarding the Remuneration Report for 2021). This content directly addresses executive and director compensation, which aligns perfectly with the definition for Remuneration Information (DEF 14A), even though the document is in Slovenian and references local regulations rather than the specific SEC form name. It is a detailed report on compensation, not just a brief announcement.
2022-03-22 Slovene

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